Agi Infra Limited — Board Meeting, 02-12-2024: Outcome of Board Meeting

The Board of Directors of AGI Infra Limited has approved the sub-division of each equity share from a face value of ₹10 (Rupees Ten) into two shares with a face value of ₹5 (Rupees Five), pending shareholder approval via postal ballot. Along with this, the alteration of the Capital Clause in the Memorandum of Association was sanctioned, expanding the authorized share capital to ₹15 crore (Cr) divided into 3 crore (Cr) equity shares at ₹5 each. A scrutinizer has been appointed for the postal ballot process, with a detailed calendar of events for the voting procedure outlined.